HomeMy WebLinkAbout2025-04-16 EDA Minutes - Approved
CITY OF CENTERVILLE
ECONOMIC DEVELOPMENT AUTHORITY
WORK SESSION & MEETING MEETINGS
April 16, 2025
5:30 p.m.
Pursuant to due call and notice thereof, the City of Centerville held a regularly scheduled Economic
Development Authority meeting on April 16, 2025.
MEETING
APPROVED
I. CALL TO ORDER
The meeting was called to order at approximately 5:30 p.m. by President Remillard.
II. OATH OF OFFICE
1. Lloyd Drilling
Executive Director Lewis administered the oath to Lloyd Drilling and welcomed him to the EDA.
III. ROLL CALL
President Remillard called the roll.
PRESENT: President Mark Remillard
Vice-President Chris Swenson
Councilmember Anita Rios
Lloyd Drilling
ABSENT: Councilmember Darrin Mosher
STAFF: Interim City Administrator/EDA Executive Director, Athanasia Lewis
III. APPROVAL OF AGENDA
1. Call for Changes to the Agenda
There were no changes to the agenda.
Motion by Commissioner Swenson, seconded by Anita Rios to approve the agenda. All in
favor. Motion carried.
IV. APPROVAL OF MINUTES
The minutes were approved as presented.
City of Centerville
EDA Meeting Minutes
April 16, 2025
Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the
March 19, 2025, meeting minutes. All in favor. Motion carried.
V. BILLS AND COMMUNICATIONS
1. Bills
a. Check List
Executive Director Lewis reviewed the bills as revised.
Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the
checks as presented. All in favor. Motion carried.
2. Communications
a. None
VI. PRESENTATION
1. None
VII. REPORTS
1. Partner Agency Reports
a. Anoka County Regional Economic Development (ACRED)
Executive Director Lewis reviewed the report as presented in the packet.
2. Year to Date Financials
Executive Director Lewis reviewed the financial report as presented in the packet.
Motion by Commissioner Swenson and seconded by Commissioner Rios to approve the
financial report as presented. All in favor. Motion carried.
3. Ongoing Programs
Executive Director Lewis reviewed the Ongoing Programs report as presented in the packet.
4. Administrator’s Report
Executive Director Lewis reviewed the Administrator’s Report as presented in the packet.
VIII. OLD BUSINESS
1. None
IX. NEW BUSINESS
1. None
X. ADJOURNMENT
Motion by Commissioner Swenson, seconded by Lloyd Drilling to adjourn the April 16, 2024,
Economic Development Authority meeting at 6:15 p.m. All in favor. Motion carried.
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